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About Wapuvex AG
- Wapuvex AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Wapuvex AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Wapuvex AG, which was entered in the trade register on 09.02.1977, consists of one person.
- The most recent commercial register change was made on 19.04.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-102.388.833.
- 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa have the same address as Wapuvex AG.
Commercial register information
Entry in the commercial register
09.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.344-5
UID/VAT
CHE-102.388.833
Sector
Trading with various goods
Purpose (Original language)
La partecipazione a società, l'acquisto, la gestione e la vendita di beni immobili, nonché il commercio di ogni genere.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acofin SA | Chiasso | 12.10.2006 | 05.05.2009 | |
| Consolida SA | Chiasso | 01.12.2005 | 11.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wapuvex AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005153023, Commercial Registry Office Ticino, (501)
Wapuvex AG, in Lugano, CHE-102.388.833, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878977).
Statuti modificati:
23.03.2021. 13.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC .
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante preavviso personale via lettera raccomandata. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Zendrini, Stefano, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: cittadino italiano, in Lugano, membro del consiglio, con firma individuale].
Publication number: HR02-1004878977, Commercial Registry Office Ticino, (501)
Wapuvex AG, in Lugano, CHE-102.388.833, società anonima (Nr. FUSC 86 del 06.05.2009, p.20, Pubbl. 5006108).
Nuovo recapito:
Via Serafino Balestra 10, 6900 Lugano.
Publication number: 5006108, Commercial Registry Office Ticino, (501)
Wapuvex AG, in Lugano, CH-514.3.002.344-5, Società anonima (FUSC no. 198 del 12.10.2006, pagina 15, publ. 3588270).
Statuti modificati:
28.4.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 28.04.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Martinelli, Luciano, da Lugano, in Lugano, amministratore unico, con firma individuale;
Acofin SA, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Zendrini, Stefano, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.